INVERSIONES VASCO DE GAMA SL
Hoja PM97063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2023
- Director :
- Vives Mas Pedro Gabriel
Legal information
Legal information for INVERSIONES VASCO DE GAMA SL
Activity
INVERSIONES VASCO DE GAMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 June 2023. The Spanish commercial register has published 5 filings for this company, from 12 June 2023 to 10 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento y recreo, en cualquiera.
Directors and representatives
Directors
Current
- Vives Mas Pedro GabrielSince 05/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSIONES CAN PERE ANTONI SA100 %
Legal entity · since 12/06/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/04/2024· Registered 03/04/2024· I/A 2
- Cambio de objeto socialPublished 10/04/2024· Registered 03/04/2024· I/A 2
- ConstituciónPublished 12/06/2023· Registered 05/06/2023· I/A 1
- Declaración de unipersonalidadPublished 12/06/2023· Registered 05/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 1
Capital · events
- 12/06/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/04/2024#8025166Cambio de domicilio socialCambio de objeto social
INVERSIONES VASCO DE GAMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GERSTRUDE STEIN 1 Esc.2 1º A (PALMA DE MALLORCA). Cambio de objeto social. a) La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, adminis… - 12/06/2023#7572108ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES VASCO DE GAMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.05.23. Objeto social: La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. M…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.